Description: Teleconference service provided by Mike/Nokia:
- Alliance Bridge # : 817/ 490-7500
- Boston Bridge # : 781/ 993-4850
- Mountain View Bridge # : 650/ 864-5850
- New York White Plains Bridge # : 914/ 368-0651
- San Diego Bridge # : 858/ 831-6850
Conference ID: 67359, PIN: 109768
Regrets from:
Eduardo, possibly Chris (traveling), possibly TimS (traveling), possibly Pete (jury service).
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Agenda: [Please send agenda additions to the TAB mailing list.]
0) Roll call
(Minutes to be taken by Mike)
1) Minutes Approval
Jan 18-20 F2F, private: http://tinyurl.com/57owf
Jan 18-20 F2F, public: http://tinyurl.com/4q5hv
Feb 4 Concall, private: http://tinyurl.com/5xf8n
Feb 4 Concall, public: http://tinyurl.com/5mbdw
Feb 18 Concall, private: http://tinyurl.com/4zsr6
Feb 18 Concall, public: http://tinyurl.com/449cm
Mar 4 Concall, private: http://tinyurl.com/4t8ku
Mar 4 Concall, public: http://tinyurl.com/5pegv
2) Action Item List
http://tinyurl.com/3nzgl
3) Announcements
General
Board of Directors (Eduardo)
Staff (Jamie)
4) Subcommittee Status Reports
Symposium SC (Bill/Jishnu)
Quality SC (Bill)
Gap Analysys SC (TimM)
5) Task Force Reports
Web Site Publication ("increased visibility") TF
(Eduardo, Pete)
6) Next meeting(s)
Next TAB Conference Call
Friday, Apr 1, from 10:00-12:00 Pacific.
Teleconference to be provided by Mike/Nokia.
Minute-taker will be Jamie.
Next TAB F2F
Wed, Apr 27, New Orleans
Pete has requested a meeting room; Jane does not currently have one available. Still trying.
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 8 of 14 (57%)
- Voting Members: 7 of 10 (70%) (used for quorum calculation)
Company Attendance- Companies: 7 of 10 (70%)
- Voting Companies: 7 of 10 (70%)
Quorum rule: 51% of voting members